Complaint May Be Lodged Through Electronic Means Of Communication

Anonymous Complaint May Be Lodged

Format Of Complaint Register

Copy Of The Evidence May Be Given

Appointment Of The Investigation Officer

Format Of Subpoena (notice)

Format Of Arrest Warrant

Format Of Detention Order

Search And Seizure

Format Of Date

Format Of Bail And Guarantee

Supplementary Statement (tatimba) Permitted

Format Of Order To Freeze Or Control Property, Account Or Transaction

Format Of Inquiry Or Investigation Report

Format Of Charge-sheet

Termination Or Postponement Of The Complaint

Information May Be Received Through The Financial Information Unit

Record Of The Freezing And Freed To Be Kept

Freezing To Be Undone And Assets To Be Returned

Investigation Officer May Be Changed

Expert’s Service May Be Received

Expenses May Be Approved